French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GUY 1976-07-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3430168 817403967 @Company
@Persons
@UBO
@INPI
LARERE Mathieu Guy Lucien
DoB: 1976-07-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Edmond Rostand Villa Jeanne d'Arc 6100 Nice FRANCE
3430169 817403967 @Company
@Persons
@UBO
@INPI
LARERE Mathieu Guy Lucien
DoB: 1976-07-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Edmond Rostand Villa Jeanne d'Arc 6100 Nice FRANCE
4876586 304953227 @Company
@Persons
@UBO
@INPI
BRICOTTE Pierre Guy
DoB: 1976-07-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue du 1er Mars 1943 69100 Villeurbanne France
5914322 389190984 @Company
@Persons
@UBO
@INPI
GALOFARO Frédéric Guy William
DoB: 1976-08-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de la Grande-Chartreuse 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5914323 389190984 @Company
@Persons
@UBO
@INPI
GALOFARO Frédéric Guy William
DoB: 1976-08-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Grande-Chartreuse 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
6221328 517484853 @Company
@Persons
@UBO
@INPI
DELCOURT Bertrand Adrien Guy
DoB: 1976-12-18
PoB: 34172 Montpellier
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Rue Paul Séramy 77300 Fontainebleau FRANCE
8052647 503273484 @Company
@Persons
@UBO
@INPI
SUIRE OLIVIER GUY
DoB: 1976-07-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nationale 37250 Sorigny France
10468627 509966222 @Company
@Persons
@UBO
@INPI
GUY Johann Christophe
DoB: 1976-07-24
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE Fourdinier 62142 Alincthun FRANCE
10569233 409042421 @Company
@Persons
@UBO
@INPI
JACQUES Lionel Guy
DoB: 1976-06-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Erables 33150 Cenon FRANCE yes
@Cadastre
@Geotag
12290764 448085860 @Company
@Persons
@UBO
@INPI
LE BERRE Thierry
DoB: 1976-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Guy de Maupassant 78400 Chatou FRANCE
15311698 839091899 @Company
@Persons
@UBO
@INPI
LAGARDE Stéphane, Guy
DoB: 1976-07-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue d'Espagne 68170 Rixheim FRANCE
15874310 505261131 @Company
@Persons
@UBO
@INPI
FAUVELLE Grégory, Sylvain, Didier, Guy
DoB: 1976-01-24
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Du Brûloir 95000 Cergy FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.